Domain > captive.tax

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Property	Value
Email	vebaplan@gmail.com

DNS Resolutions

Date	IP Address
2018-11-21	97.74.47.1 (ClassC)
2024-11-06	160.153.0.204 (ClassC)

HTTP/1.1 200 OKDate: Mon, 11 Mar 2024 12:23:26 GMTContent-Type: text/html; charsetUTF-8Transfer-Encoding: chunkedConnection: keep-alivecontent-security-policy: upgrade-insecure-requestsstrict-transpor

!DOCTYPE html>html dirltr langen-US prefixog: https://ogp.me/ns#>head>meta charsetUTF-8>meta nameviewport contentwidthdevice-width, initial-scale1>link relprofile hrefhttp://gmpg.org/xfn/11>link relpingback hrefhttps://captive.tax/xmlrpc.php>title>Captive Insurance Tampa, Florida – Kenneth Murry Rossman (63, of Bradenton) today pleaded guilty to conspiracy to commit wire fraud and mail fraud and aiding and assisting in the preparation and filing of a false income tax return. He faces a maximum penalty of eight years in federal prison. According to the plea agreement, Rossman, a Florida certified public accountant and licensed insurance agent, conspired with Phillip Roy Wasserman, a former lawyer and licensed insurance agent, to defraud elderly victim-investors. The conspirators made false and fraudulent misrepresentations and concealed material information in order to convince elderly victim-investors to put their money into Wasserman’s new insurance venture, “FastLife.” Some victim-investors were persuaded to liquidate traditional investments, such as annuities, and/or to borrow funds against existing life insurance policies to generate cash to invest in the venture. These victim-investors were not told about surrender fees and other costs associated with the liquidations, and Rossman prepared income tax returns for victim-investors in a manner designed to conceal negative personal tax consequences that resulted from the liquidations from both the victim-investors and the Internal Revenue Service. Victim-investors’ money was used to perpetuate the fraud and for the conspirators’ personal enrichment. Wasserman paid Rossman a percentage of the victim-investors’ money as compensation for his role in the conspiracy. Wasserman also used victim-investors’ money to make payments to earlier victim-investors in the FastLife venture, as well to as victim-investors in his earlier hedge fund and real estate fund ventures. Wasserman spent a significant amount of the victim-investors’ money to finance a lavi

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Domain > captive.tax

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